HESSEL (UK) LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HESSEL (UK) LIMITED

Other business support service activities n.e.c.

Founded 13 Aug 2002 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Apr 2023
Confirmation Submitted 15 Aug 2022 Next due 27 Aug 2023 34 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for HESSEL (UK) LIMITED (04510043), a dissolved company based in London, United Kingdom. Incorporated 13 Aug 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Charles RowsonDirectorBritishUnited Kingdom6213 Aug 2002Active
W B Company Services LimitedCorporate-secretaryUnited KingdomUnknown13 Aug 2002Active

Shareholders

Shareholders (1)

The Hessel Group Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geoffrey Howard Davidson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

David Charles Rowson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved Compulsory
31 Oct 2023GazetteGazette Notice Compulsory
26 Apr 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Aug 2022Confirmation StatementConfirmation statement made on 13 Aug 2022 with no updates
25 Apr 2022AccountsAnnual accounts made up to 31 Dec 2021
16 Jan 2024 Gazette

Gazette Dissolved Compulsory

31 Oct 2023 Gazette

Gazette Notice Compulsory

26 Apr 2023 Accounts

Annual accounts made up to 31 Dec 2022

15 Aug 2022 Confirmation Statement

Confirmation statement made on 13 Aug 2022 with no updates

25 Apr 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 16 Jan 2024

Gazette Notice Compulsory

2 years ago on 31 Oct 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 26 Apr 2023

Confirmation statement made on 13 Aug 2022 with no updates

3 years ago on 15 Aug 2022

Annual accounts made up to 31 Dec 2021

4 years ago on 25 Apr 2022